SEBI Related Letter : Danny de Hek

SEBI Related Letter

By Danny de Hek|2026-01-24T12:12:49+13:00January 24th, 2026|0 Comments

About the Author: Danny de Hek

NYT Featured Investigative Journalist | OSINT | Cult Survivor | Exposing Scams, Ponzi Schemes & MLMs | I Name & Shame the Bad Actors Behind the Lies

Leave A Comment Cancel reply

5

03, 2026

Victory With Ash: The Truth Beneath the Sand

Victory With Ash collapses into a 500 error as its rebrand and leadership vanish like a sandcastle washed away by the tide.
5

03, 2026

BODi Culture, Fitness Influencers, A Subreddit That Won’t Let Go

An investigation into BODi’s influencer culture, wellness misinformation, and the subreddit documenting its fallout.
5

03, 2026

“They Said They Were The Police”: Officer-Impersonation Scams

Police‑impersonation scam targets Eastern Ontario residents, using fake OPP identities and fear tactics to steal thousands.
2

03, 2026

Harry M Samuels Resigns After Federal Charges Against Goliath Ventures Inc and Wyoming Refiling

Federal charges against Goliath Ventures spark questions about Harry M Samuels, Nadia Bringas, and the Wyoming corporate refiling.
1

03, 2026

Goliath Ventures $328M Ponzi Case: One Lawyer Expands Accountability, Another Shields Insiders?

Federal charges hit Goliath Ventures, but civil lawsuits raise new questions about accountability, missing insiders, and competing legal strategies.
27

02, 2026

Christopher Delgado Charged in $328 Million Federal Criminal Complaint; Goliath v de Hek Dismissed

After a $328M federal indictment, Christopher Delgado’s $300K lawsuit against a whistleblower collapses in hours.
26

02, 2026

GGC: A Crypto MLM Using Credibility Laundering To Sell a Dream

An investigation into GGMC, GGC, Tony Drexel Smith and the credibility‑laundering tactics behind their commercial‑cult style fundraising.
25

02, 2026

When the United States Government Calls Goliath Ventures Inc a Ponzi Scheme, the Debate Is Over.

The DOJ has arrested Goliath Ventures CEO Christopher Delgado, alleging a $328M Ponzi scheme involving fake crypto liquidity returns.
23

02, 2026

Scentsy’s New Era: Influencers and Quietly Restructuring

Scentsy’s Valentine’s launch sparked backlash after influencers received products consultants were told were sold out.
23

02, 2026

How “Hey Hun” Evolved Into a Scripted System of Manipulation

Explore how MLM language evolved into a powerful manipulation tool, from 90s living rooms to AI‑generated “hey hun” scripts.

SEBI Related Letter

SEBI Related Letter

About the Author: Danny de Hek

Leave A Comment Cancel reply

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek

SEBI Related Letter

SEBI Related Letter

Share This Story, Choose Your Platform!

About the Author: Danny de Hek

Leave A Comment Cancel reply